Identity Verification Automation with iDenfy and Zapier
Forget drop-offs or delayed onboarding. Mix and match triggers to build seamless onboarding workflows within minutes. Use iDenfy’s Zapier integration to select ready-made templates, specifically designed for different use cases.
Get the app- No-code
- Customizable
- KYC/KYB & AML-compliant
Onboarding automation
Complete your identity verification
nowCLEAR1 Identity verification completed.
Trusted by over 1,000+ businesses
Choose from 8,000+ apps on Zapier and connect with iDenfy to unlock benefits
Integrate without hassle
Bring identity verification into the tools you already use. Instead of switching platforms, iDenfy integrates with your existing workflows via Zapier.
Automate repetitive tasks
Remove manual handoffs between teams. Automatically trigger verification, update records, and notify stakeholders the moment something changes.
Scale without complexity
As volume grows, your processes stay predictable. Expand automations step by step, recreate rules over time, and keep identity checks running smoothly.
Automate your whole compliance infrastructure with the iDenfy x Zapier integration
Build faster onboarding with zero manual handoffs
Stop copying ID verification results between tools. When iDenfy verifies a user, Zapier can instantly create a CRM contact, send a welcome email, grant platform access, and log the result — all in the same workflow.
- Real-time result sync across tools
- Automated KYC verification link delivery
- Outcome-based workflow branching
Run AML checks the moment they’re needed
Choose from AML triggers and set up custom workflows on Zapier to automatically run PEPs & sanctions screening, adverse media screening, and watchlist checks in cases when a new lead enters your CRM or a new user signs up.
- Adverse media checks on new leads
- Instant alert routing for high-risk results
- Sanctions and PEP screening on autopilot
AML Monitoring
12,085
Transactions processed
2,406
Transactions flagged
Recent Transactions
| Transaction ID | Bank account | Status |
|---|---|---|
| #98234 | SE42 3000 1234 5678 9012 3456 | In progress |
| #98235 | BE14 8000 5566 7788 9901 2345 | Approved |
| #98236 | LT75 5000 9988 1122 3344 5566 | Approved |
| #98237 | GB19 6000 3344 5566 7788 9900 | Flagged |
Hey! We noticed some suspicious transactions trying to sneak in. Don’t worry, they’ve been stopped automatically.
Onboard businesses and connect them to your platform
Use Zapier to enable iDenfy’s Business Verification flow when a new business account is created. Pull government registry data, order credit bureau reports, and verify company documents in seconds, ensuring KYB compliance with the same solution.
- Tailored questionnaires
- Built-ins, like UBO verification
- Custom branding: logos, fonts, etc.
Statistics
Total verifications
Success rate
Recent verifications
| Business name | Reg. address | Reg. number | Status |
|---|---|---|---|
| PrimeFusion Oils Ltd. | TechnoPark Building 3 | 08977541 | Verified |
| Greenline Lubricants Ltd. | Unit 17, EcoWorks | 10233476 | Denied |
| Ignite Performance Fluids Ltd. | Velocity Tower, Floor 6 | 09876544 | Verified |
Keep your records in sync, always
Every time a verification is completed in iDenfy, Zapier can push the result to wherever you need it. This means you can automatically add a row to Google Sheets or archive a PDF report to your document storage.
- Automated PDFs
- Compliant audit logs
- Easy management & reporting
New Automation was created
Zapier integration automation was created with a trigger on Passport Verification.
Designed to fit any industry
Fintech & Financial Services
Automate KYC for every new account. Trigger AML checks when deal values exceed thresholds. Keep your compliance stack synced without manual effort.
E-Commerce & Marketplaces
Verify sellers and buyers at the point of transaction. Route approved users into your platform instantly with Shopify and various others connected to iDenfy.
SaaS & Online Platforms
Trigger a verification session at signup. Grant access automatically when iDenfy returns an approved result. No manual review queues.
Compliance & Legal Teams
Set up automated AML screening for every new client. Generate and archive PDF reports automatically. Get alerts the moment a high-risk result comes in.
Document Submission
Initial Verification
Detailed Legal Review
Risk Assessment
Final Approval
Focused on easy integration
Seamlessly add ID verification via API, iFrame, or mobile SDKs.
Get expert support for a smooth setup.
We are G2’s Top Pick
Being designed for everyone and engineered for all business needs allowed us to surpass competitors in the KYC/AML field.
Talk to us
Frequently Asked Questions
Help CenterWhat is the iDenfy and Zapier integration?
It lets you connect iDenfy's identity verification platform to 8,000+ apps without writing any code. Set up automated workflows that trigger KYC, KYB, and AML checks, sync results to your tools, and notify your team — all based on events happening in the apps you already use.
Do I need a developer to set this up?
What can I automate with iDenfy on Zapier?
Will this work with the tools my team already uses?
Is the iDenfy + Zapier integration suitable for regulated industries?
Automate identity verification without coding
Connect iDenfy to the tools your team already uses with Zapier. Trigger KYC, KYB, and AML workflows automatically, sync verification results across platforms, and reduce manual compliance work in minutes.
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